Directors

Gurunathan Murugesan

Director/Designated Partner
about 2 years ago

Anand Kantilal Khakhar

Director
over 13 years ago

Gitanjali Bhattacharje

Director
over 13 years ago

Documents

Form DIR-12-09122020_signed

Evidence of cessation;-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Notice of resignation;-08122020

Optional Attachment-(1)-08122020

Optional Attachment-(2)-08122020

Optional Attachment-(3)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020

Directors report as per section 134(3)-04112020

List of share holders, debenture holders;-04112020

Form MGT-7-04112020_signed

Form AOC-4-04112020_signed

Form AOC-4-02052018_signed

Form MGT-7-02052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Directors report as per section 134(3)-27042018

List of share holders, debenture holders;-25042018

Form 20B-07022017_signed

Annual return as per schedule V of the Companies Act,1956-06022017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022017

Supplementary or Test audit report under section 143-06022017

Form AOC - 4 CFS-06022017

Form MGT-7-28012017_signed

Form AOC-4-27012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Directors report as per section 134(3)-25012017

List of share holders, debenture holders;-25012017

Copy of resolution passed by the company-21072016

Company Information

Directors

Gurunathan Murugesan

Anand Kantilal Khakhar

Gitanjali Bhattacharje

Documents